Mc & Tc Property Invest Limited, a registered company, was incorporated on 25 Aug 2003. 9429035811343 is the business number it was issued. The company has been run by 2 directors: Matthew Bruce Cutler - an active director whose contract began on 25 Aug 2003,
Teresa Jane Couper - an active director whose contract began on 02 Feb 2018.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1/3 William Pickering Drive, Albany, Auckland, 0632 (type: delivery, postal).
Mc & Tc Property Invest Limited had been using 76 Forge Road, Silverdale, Silverdale as their registered address up to 12 Jun 2013.
Previous names for the company, as we managed to find at BizDb, included: from 25 Aug 2003 to 31 Jan 2018 they were named Mc Invest Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1/3 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 76 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 31 May 2011 to 12 Jun 2013
Address #2: 18 Whiting Crescent, Greenmeadows, Napier New Zealand
Registered & physical address used from 06 May 2010 to 31 May 2011
Address #3: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Registered & physical address used from 26 Aug 2009 to 06 May 2010
Address #4: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 03 Jul 2006 to 26 Aug 2009
Address #5: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 25 Aug 2003 to 03 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Couper, Teresa Jane |
Dairy Flat 0794 New Zealand |
09 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cutler, Matthew Bruce |
Dairy Flat 0794 New Zealand |
25 Aug 2003 - |
Matthew Bruce Cutler - Director
Appointment date: 25 Aug 2003
Address: Dairy Flat, 0794 New Zealand
Address used since 05 Jun 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2015
Teresa Jane Couper - Director
Appointment date: 02 Feb 2018
Address: Dairy Flat, 0794 New Zealand
Address used since 05 Jun 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Feb 2018
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